Items Tagged with 'CrossCheck Compliance'


  • From HW Magazine

    Preparing for the unexpected

    Getting in front of major risks through an enterprise management framework
    Could lenders have avoided some of the pain from the housing crisis if they had better risk management practices? Very possibly. Effective risk management intends to alert senior management and board members of the critical risks that will impact the organization’s profitability and competitiveness in the market. Is it complicated? Not necessarily, if you have a framework.
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  • CrossCheck Compliance welcomes Liza Warner back as managing director

    Rejoins company after four years with Associated Banc-Corp
    CrossCheck Compliance, a nationwide consulting firm providing internal audit, regulatory compliance, fair lending, and loan review services exclusively to organizations in the financial services industry, announced the addition of Liza Warner as managing director.
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